PRIMARY EYECARE (MERTON, SUTTON & WANDSWORTH) LIMITED

PRIMARY EYECARE (MERTON, SUTTON & WANDSWORTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePRIMARY EYECARE (MERTON, SUTTON & WANDSWORTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06722023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMARY EYECARE (MERTON, SUTTON & WANDSWORTH) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is PRIMARY EYECARE (MERTON, SUTTON & WANDSWORTH) LIMITED located?

    Registered Office Address
    2 Woodbridge Street
    EC1R 0DG London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMARY EYECARE (MERTON, SUTTON & WANDSWORTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERTON, SUTTON & WANDSWORTH LOCOct 13, 2008Oct 13, 2008

    What are the latest accounts for PRIMARY EYECARE (MERTON, SUTTON & WANDSWORTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PRIMARY EYECARE (MERTON, SUTTON & WANDSWORTH) LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for PRIMARY EYECARE (MERTON, SUTTON & WANDSWORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Director's details changed for Mr Adam Everett Sampson on Jun 27, 2023

    2 pagesCH01

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Michael Melvyn Fegan as a director on May 20, 2022

    1 pagesTM01

    Appointment of Mr Adam Everett Sampson as a director on May 20, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Daksha Shilpan Patel as a director on Jan 27, 2021

    1 pagesTM01

    Termination of appointment of Abbas Hassan Panjvani as a director on Jan 27, 2021

    1 pagesTM01

    Termination of appointment of Roop Maini as a director on Jan 27, 2021

    1 pagesTM01

    Termination of appointment of Eyall Gelbart as a director on Jan 27, 2021

    1 pagesTM01

    Appointment of Ms Wendy Kim Andrusco as a secretary on Jan 27, 2021

    2 pagesAP03

    Appointment of Mr Michael Melvyn Fegan as a director on Jan 27, 2021

    2 pagesAP01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    4 pagesAA

    Who are the officers of PRIMARY EYECARE (MERTON, SUTTON & WANDSWORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDRUSCO, Wendy Kim
    Woodbridge Street
    EC1R 0DG London
    2
    Secretary
    Woodbridge Street
    EC1R 0DG London
    2
    285137540001
    SAMPSON, Adam Everett
    Woodbridge Street
    EC1R 0DG London
    2
    Director
    Woodbridge Street
    EC1R 0DG London
    2
    EnglandBritish285537280003
    ANDRUSCO, Wendy Kim
    Woodbridge Street
    EC1R 0DG London
    2
    Secretary
    Woodbridge Street
    EC1R 0DG London
    2
    198418950001
    LESTER, Alan Terence
    Woodbridge Street
    EC1R 0DG London
    2
    England
    Secretary
    Woodbridge Street
    EC1R 0DG London
    2
    England
    British2018560001
    DHALIWAL, Charnjit Singh
    Woodbridge Street
    EC1R 0DG London
    2
    England
    Director
    Woodbridge Street
    EC1R 0DG London
    2
    England
    EnglandBritish68197720005
    FEGAN, Michael Melvyn
    Woodbridge Street
    EC1R 0DG London
    2
    Director
    Woodbridge Street
    EC1R 0DG London
    2
    WalesBritish28801550003
    GELBART, Eyall
    Woodbridge Street
    EC1R 0DG London
    2
    Director
    Woodbridge Street
    EC1R 0DG London
    2
    EnglandBritish174395240001
    MAINI, Roop
    Woodbridge Street
    EC1R 0DG London
    2
    Director
    Woodbridge Street
    EC1R 0DG London
    2
    United KingdomBritish58741710001
    PANJVANI, Abbas Hassan
    Woodbridge Street
    EC1R 0DG London
    2
    Director
    Woodbridge Street
    EC1R 0DG London
    2
    EnglandBritish149218310001
    PATEL, Daksha Shilpan
    Woodbridge Street
    EC1R 0DG London
    2
    Director
    Woodbridge Street
    EC1R 0DG London
    2
    EnglandBritish35193400001
    TINGER, Stuart Alan
    28 Countisbury Drive
    Childwall
    L16 0JJ Liverpool
    Merseyside
    Director
    28 Countisbury Drive
    Childwall
    L16 0JJ Liverpool
    Merseyside
    United KingdomBritish6766980001

    What are the latest statements on persons with significant control for PRIMARY EYECARE (MERTON, SUTTON & WANDSWORTH) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 13, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0